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KORYO COMMERCIAL BANK LTD.

Bank · Sanctioned entity

KORYO COMMERCIAL BANK LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KORYO COMMERCIAL BANK LTD.				[sources]
Legal form	not available				[sources]
Country	China · North Korea				[sources]
Registration number	`K5MRQ8EN3V97`				[sources]
SWIFT/BIC	`KCBKKPP1`				[sources]
Status	not available				[sources]
Address	Beijing · KCB BUILDING MUNSU STREET CHONGRYU 1- DONG, DAEDONGGANG PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · KCB BUILDING RAKNANG-1DONG RAKNANG DISTRICT PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) · PYONGYANG, PRK · Pyongyang · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
Shenyang	China
Pyongyang	North Korea
Beijing	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hn43 · bic-KCBKKPP1 · ofac-23004

For experts: raw data explorer